Company Information
CIN
Status
Date of Incorporation
27 April 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Muthiah Murugappan Murugappan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Jhunjhunwala
Director
over 1 year ago
over 1 year ago
Veezhinathan Kamakoti
Director/Designated Partner
over 1 year ago
over 1 year ago
Neeraj Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Senapathy Gopalakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Thanalapathy Krishnamoorthy Ramachandran
Director/Designated Partner
over 1 year ago
over 1 year ago
Narayanaswami Muruganandam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gopal Srinivasan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Mohanasankar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hansraj Varma
Additional Director
almost 5 years ago
almost 5 years ago
Santhosh Babu
Director
over 6 years ago
over 6 years ago
Ravindra Gettu
Director/Designated Partner
over 6 years ago
over 6 years ago
Mahalingam Seturaman
Director/Designated Partner
over 11 years ago
over 11 years ago
Ramamurthi Bhaskar
Director/Designated Partner
over 12 years ago
over 12 years ago
Muthuraman Balasubramanian
Director
over 14 years ago
over 14 years ago
. Santhanam
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Kumar Jayant
Additional Director
over 3 years ago
over 3 years ago
Gnanadesikan .
Director
over 6 years ago
over 6 years ago
Atulya Misra
Additional Director
over 6 years ago
over 6 years ago
. Chandra Mohan
Additional Director
over 7 years ago
over 7 years ago
Venkatesan Ramanuja Naidu
Additional Director
almost 10 years ago
almost 10 years ago
Chandrasekharapuram Viswanathan Sankar
Additional Director
almost 10 years ago
almost 10 years ago
Narayanasamy Sampantham Palaniappan
Director
over 11 years ago
over 11 years ago
Sundaradevan Nanjiah
Director
over 12 years ago
over 12 years ago
Prabakar .
Director
over 12 years ago
over 12 years ago
Santhanam Viji
Director
over 14 years ago
over 14 years ago
Paul Wilfred Chadrasekharan Davidar
Additional Director
about 15 years ago
about 15 years ago
Rajeevranjan Prabhu Narayan Roy
Director
about 15 years ago
about 15 years ago
Ananth Madaboosi Santhanam
Managing Director
over 18 years ago
over 18 years ago
Charges
05 March 2007
Canara Bank
125 Crore
05 March 2007
Canara Bank
0
05 March 2007
Canara Bank
0
05 March 2007
Canara Bank
0
Documents
Form MSME FORM I-04042021_signed
Form DPT-3-30012020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
Form AOC - 4 CFS-01112019_signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Statement of Subsidiaries as per section 129 - Form AOC-1-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Evidence of cessation;-29102019
Notice of resignation;-29102019
Form DIR-12-29102019_signed
Interest in other entities;-29102019
Form DPT-3-05082019
Copy of instrument creating charge-05082019
Copy of trust deed-05082019
Form MSME FORM I-03062019_signed
Form MSME FORM I-29052019_signed
Interest in other entities;-29102018
Declaration by first director-29102018
Evidence of cessation;-29102018
Notice of resignation;-29102018
Form DIR-12-29102018_signed
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form AOC - 4 CFS-23102018_signed